Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPLAN FOODS LIMITED

Company number 04418784

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with no updates
View PDF Confirmation statement made on 17 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
24 Apr 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
24 Apr 2025 CS01 Confirmation statement made on 17 April 2025 with no updates
View PDF Confirmation statement made on 17 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024 CH01 Director's details changed for Samuel James Wolfenden on 18 April 2024
View PDF Director's details changed for Samuel James Wolfenden on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AP01 Appointment of Samuel James Wolfenden as a director on 2 April 2024
View PDF Appointment of Samuel James Wolfenden as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 TM01 Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
View PDF Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
23 Nov 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Oct 2023 AP01 Appointment of George Harold Hashagen as a director on 1 October 2023
View PDF Appointment of George Harold Hashagen as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 TM01 Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
View PDF Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2 October 2023
View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2023
View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AP01 Appointment of Catherine Germaine Lewko as a director on 17 December 2021
View PDF Appointment of Catherine Germaine Lewko as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 AP01 Appointment of Mr James Forster Mayer as a director on 17 December 2021
View PDF Appointment of Mr James Forster Mayer as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 TM01 Termination of appointment of Paul Leslie Avis as a director on 17 December 2021
View PDF Termination of appointment of Paul Leslie Avis as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 62 pages (62 pages)
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)